Core Viewpoint - Kaldvik AS has appointed Hjalti Hvítklett as interim CFO effective from 1 February 2026, following the resignation of the current CFO [1][2] Group 1: Management Changes - Hjalti Hvítklett brings extensive experience from previous roles, including CFO and finance director positions at Nordic Aqua Partners and P/F Pelagos [1] - The company is actively searching for a permanent CFO while Mr. Hvítklett will support the company's strategy and growth plan during this transition [2] Group 2: Company Overview - Kaldvik AS is the leading salmon farmer in Iceland, with a fully integrated value chain that allows for the provision of sustainable premium products [3] - The company is dual-listed on Euronext Growth Oslo and First North Iceland Growth Market [3]

Core Viewpoint - Kaldvik AS is facing potential financial covenant breaches due to negative factors impacting its outlook for Q1 2026, including early harvest and declining salmon prices [1][2] Group 1: Financial Performance and Outlook - The Company reported Q3 2025 results on 21 November 2025, which indicated a deteriorating outlook for Q1 2026 [1] - External factors, particularly a reduction in salmon prices, have contributed to the Company's challenging financial situation [1] - The Company is at risk of breaching one or more financial covenants in its senior bank debt facility in Q1 or later in 2026 [1] Group 2: Actions and Communication - In anticipation of a potential covenant breach, the Company has begun discussions with its lenders to request a covenant waiver [2] - The Company will provide further updates as material developments occur [2] Group 3: Company Overview - Kaldvik AS is the leading salmon farmer in Iceland, with a fully integrated value chain from hatchery to sales [3] - The Company is dual-listed on Euronext Growth Oslo and First North Iceland Growth Market [3] - Kaldvik AS focuses on providing sustainable premium products to its customers [3]

Reykjavik, 7 January 2026: Reference is made to the Q3 2025 results of Kaldvík AS (the "Company" or "Kaldvik"), published on 21 November 2025, in which estimated harvest guidance for 2025 was reduced from 18,000 tonnes to approximately 17,000 tonnes. Kaldvik is pleased to confirm that the actual harvest for 2025 was in the upper range of the latest guidance, totaling 17,105 tonnes. For further information, please contact:Vidar Aspehaug, CEO, +47 913 05 017 (mobile)Robert Robertsson, CFO, +354 843 0086 (mobi ...

Company Overview - Kaldvik AS is a leading salmon farmer in Iceland, with a fully integrated value chain from hatchery to harvest [2] - The company operates from its headquarters in Iceland, benefiting from pristine aquatic environments and a commitment to sustainable salmon farming [2] Management Changes - Róbert Róbertsson, the CFO of Kaldvik AS, has announced his resignation to pursue other opportunities, effective until 28 February 2026 [1] - The board of directors will initiate the recruitment process for a new CFO and has expressed gratitude for Róbert's dedication and hard work [1]

Frøya, Norway, 29 September 2025: Heimstø AS and Ósval ehf., being close associates to a primary insider of Kaldvik AS (the "Company"), have completed transactions in the Company's shares as further specified in the attached notifications of trading. This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act Attachment PDMR_attachments_230925 ...

About Kaldvík AS Kaldvík AS is the leading salmon farmer in Iceland. Kaldvik AS has a well-developed and fully integrated value-chain controlling all steps from hatchery to sales, enabling the group to provide its customers with a sustainable premium product. Kaldvik AS is dual-listed on Euronext Growth Oslo and First North Iceland Growth Market. See https://www.kaldvik.is for more information about the Company. Frøya, 14 August 2025: The board of directors (the "Board") of Kaldvík AS (the "Company") and Ro ...

Core Points - Kaldvík AS held an extraordinary general meeting on 4 July 2025 to discuss a proposal for an investigation [1][2] - Approximately 83.34% of shares entitled to vote were present, with 76.32% voting against the proposal and 23.68% in favor [2] - Shareholders have the right to request the district court to open an investigation within one month following the general meeting [2] Company Information - The extraordinary general meeting took place at 12:00 hours (CEST) on 4 July 2025 [2] - A copy of the minutes from the meeting is attached to the announcement [2][3] - Contact information for the CEO and CFO is provided for further inquiries [3]

Frøya, 27 June 2025: The annual general meeting of Kaldvík AS was held today on 27 June 2025 at 12:00 hours (CEST) with approximately 61.24% of all shares entitled to vote present either in person or by proxy. A copy of the minutes is attached to this announcement. All resolutions were approved in accordance with the proposal from the board of directors. For further information, please contact:Roy-Tore Rikardsen, CEO: +354 791 0006 (mobile)Robert Robertsson, CFO: +354 843 0086 (mobile) This information is s ...

Frøya, 19 June 2025: Reference is made to the stock exchange announcement made by Kaldvík AS ("Kaldvík" or the "Company") on 5 June 2025 (the "Announcement"), regarding the successful completion of a private placement (the "Private Placement") of new shares in the Company raising gross proceeds of approximately NOK 532 million, equal to approximately EUR 46.2 million. As described in the Announcement, the Private Placement consists of two tranches, of which tranche 1 comprises 5,976,172 offer shares ("Tranc ...

Frøya, 13 June 2025: Notice is given to the shareholders of Kaldvík AS that the Annual General Meeting will be held on 27 June 2025 at 12:00 hours (CEST). The meeting will be held digitally through Lumi AGM. Shareholders are encouraged to pre-register their attendance to the meeting and shareholders may also provide a proxy. Deadline for the pre-registration and registration of proxies is 25 June 2025 at 12:00 hours (CET). The notice for the Annual General Meeting, including the attendance and proxy forms, ...